Nex Systems
Organization

NAZMIH TRADING FZE LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    15 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 52234treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID number4566
ID number11788640
Registration number11788640
License4566United Arab Emirates
Economic register number (cbls)11788640United Arab Emirates

Addresses2

  • Ajman A-0059-378-Flamingo Villas, Ajman

  • Ajman A-0059-378-Flamingo Villas Ajman United Arab Emirates

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.